[TRANSLATION]【Cover】【Filing Document】

Extraordinary Report【Filed With】

Director-General of the Kanto Local Finance Bureau【Filing Date】

June 25, 2015

【Corporate Name】

Central Japan Railway Company【Name and Title of Representative】 Koei Tsuge
President and Representative Director【Location of Head Office】

1-4, Meieki 1-chome, Nakamura-ku, Nagoya, Aichi
Prefecture【Telephone Number】+81-52-564-2620【Name of Contact Person】

Atsushi Kamiya
Manager of the Stock Section, Administration
Department【Place to Contact】

1-4, Meieki 1-chome, Nakamura-ku, Nagoya, Aichi
Prefecture【Telephone Number】+81-52-564-2620【Name of Contact Person】

Atsushi Kamiya
Manager of the Stock Section, Administration
Department【Place(s) at Which Copies of thisExtraordinary Report are
Available for Public Inspection】

Conventional Lines Operations Division, Central
Japan Railway Company (Note)(3-4, Meieki 1-chome, Nakamura-ku, Nagoya)Shizuoka Branch Office, Conventional Lines
Operations Division, Central Japan Railway
Company(4, Kurogane-cho, Aoi-ku, Shizuoka)
Shinkansen Operations Division, Central Japan
Railway Company(9-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo)

Kansai Branch Office, Shinkansen Operations
Division, Central Japan Railway Company(1-1, Miyahara 1-chome, Yodogawa-ku, Osaka)
Nagoya Stock Exchange, Inc.
(8-20, Sakae 3-chome, Naka-ku, Nagoya)Tokyo Stock Exchange, Inc.
(2-1, Nihonbashi Kabutocho, Chuo-ku, Tokyo)(Note) The Conventional Lines Operations Division
is not a place for public inspection specified by law;however, it is provided as a place for public
inspection for the convenience of investors.

1.

【Reasons for Filing】

The following matters were resolved at the 28th ordinary general meeting ofshareholders of Central Japan Railway Company (the “Company”), held on June 23,
2015. The Company accordingly files this extraordinary report under Article 24-5,Paragraph (4) of the Financial Instruments and Exchange Act, and under Article 19,
Paragraph (2), Item (ix-ii) of the Cabinet Office Ordinance on Disclosure of Corporate
Affairs, etc.
2.

【Contents of this Report 】(1) Date on which the 28th ordinary general meeting of shareholders was held:
June 23, 2015
(2) Contents of the resolved matters:
Proposal 1:(i)Appropriation of retained earnings

Matters concerning year-end dividends:
Sixty (60) yen per common share of the Company(ii) Other matters concerning the appropriation of retained earnings:
 Line item relating to retained earnings showing an increase and theamount thereof
General reserve: 240,000,000,000 yen Line item relating to retained earnings showing a decrease and theamount thereof
Retained earnings carried forward: 240,000,000,000 yen
Proposal 2:

Election of two (2) Directors

Mamoru Uno and Torkel Patterson were elected as Directors.
Proposal 3:

Election of five (5) Audit and Supervisory Board Members

Hidenori Fujii, Hiromu Emi, Hajime Ishizu, Hiroyuki Ota and Shigeo Kifuji
were elected as Audit and Supervisory Board Members.

(3) Number of votes, indicating approval, disapproval, and abstention regarding theresolved matters, requirements for the resolved matters to be adopted, and resultsof voting:

Resolved MatterApproval Disapproval(number of (number ofvotes)
votes)
1,662,654
19,702

Abstention(number ofvotes)
2,595

ApprovalRate(%)
97.76

Result ofVoting

Proposal 1
Adopted
Proposal 2
Mamoru Uno
1,622,709
58,286
3,948
95.41
AdoptedTorkel Patterson
1,622,425
58,5703,948
95.39
Adopted
Proposal 3
Hidenori Fujii
1,658,883
23,4682,595
97.53
AdoptedHiromu Emi
1,658,784
23,5672,595
97.53
AdoptedHajime Ishizu
1,518,984
163,145
2,813
89.31
AdoptedHiroyuki Ota
1,680,744
1,607
2,595
98.82
AdoptedShigeo Kifuji
1,676,737
5,614
2,595
98.58
Adopted(Note) The requirements for the proposals to be resolved were as follows:
1. For proposal 1, a majority of votes indicating the approval of the shareholders
who attended the meeting was required.
2. For proposals 2 and 3, a majority of votes indicating the approval of theshareholders who attended the meeting with the attendance of shareholders
representing 1/3 or more of all voting rights that can be exercised were required.
(4) Reason for not adding some of the votes of shareholders who attended theordinary general meeting of shareholders to the final number of votes:
The votes of shareholders who attended the general meeting of shareholders
on the meeting date, but have not been confirmed as to whether they indicatedapproval, disapproval or abstention, were not added to the final count because
the requirements for the proposals to be resolved were already met by adding
the votes from the exercise of voting rights as of the day before the general
meeting of shareholders was held to the votes of shareholders who attended thegeneral meeting of shareholders, which were confirmed as approvals ordisapprovals, and the proposals were duly adopted in accordance with theCompanies Act.
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